1
12-18 HILL STREET FREEHOLD LIMITED
04400154 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-04-23 ~ 2013-09-25
IIF 43 - Director → ME
2006-09-14 ~ 2013-09-25
IIF 4 - Secretary → ME
2
12-18 HILL STREET INVESTMENTS LIMITED
04416533 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (12 parents)
Officer
2015-10-30 ~ 2017-02-10
IIF 47 - Director → ME
2003-04-23 ~ 2013-09-25
IIF 42 - Director → ME
2006-09-14 ~ 2013-09-25
IIF 2 - Secretary → ME
3
12-18 HILL STREET MANAGEMENT COMPANY LIMITED
04804982 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (11 parents)
Officer
2003-06-19 ~ 2013-09-25
IIF 48 - Director → ME
2006-09-14 ~ 2013-09-25
IIF 3 - Secretary → ME
4
Cheltenham Film & Photographic Studios Arle Court, Hatherley Lane, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Officer
2009-04-29 ~ now
IIF 40 - Director → ME
2009-04-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ANTIQUARIUS (U.K.) LIMITED
- 1994-02-17
01902763 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
~ 1993-11-11
IIF 34 - Director → ME
~ 2002-06-14
IIF 16 - Secretary → ME
6
ATLANTIC ANTIQUES CENTRES LIMITED - now
THE ANTIQUE CENTRE LIMITED
- 2007-09-24
02509079JONES LABEL LIMITED
- 1994-12-06
02509079DAWNRECORD LIMITED
- 1990-06-21
02509079 Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (4 parents)
Officer
~ 2002-06-14
IIF 32 - Director → ME
~ 2002-06-14
IIF 23 - Secretary → ME
7
ATLANTIC DEVELOPMENTS LIMITED
- now 01901240CEDARGLOBE LIMITED
- 1985-07-31
01901240 54-56 Camden Lock Place, London
Dissolved Corporate (14 parents)
Officer
~ 2002-06-14
IIF 29 - Director → ME
~ 2002-06-14
IIF 18 - Secretary → ME
8
ATLANTIC ESTATES (LONDON) LIMITED - now
CHENIL GALLERIES LIMITED
- 2007-09-24
01930878CRESTGATE INVESTMENTS LIMITED
- 1985-11-05
01930878 54-56 Camden Lock Place, London
Dissolved Corporate (14 parents)
Officer
~ 2002-06-14
IIF 35 - Director → ME
~ 2002-06-14
IIF 13 - Secretary → ME
9
ATLANTIC ESTATES LIMITED - now
LORD'S ENTERPRISES LIMITED
- 2007-10-30
03860667 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents, 7 offsprings)
Officer
1999-10-19 ~ 2002-06-14
IIF 27 - Director → ME
1999-10-19 ~ 2002-06-14
IIF 11 - Secretary → ME
10
ATLANTIC MANAGEMENT LIMITED - now
LONDON EXHIBITION FORUM LIMITED(THE)
- 2007-09-24
01934903CRESTHAVEN ESTATES LIMITED
- 1985-08-22
01934903 54-56 Camden Lock Place, London
Dissolved Corporate (13 parents)
Officer
~ 2002-06-14
IIF 31 - Director → ME
~ 2002-06-14
IIF 22 - Secretary → ME
11
ATLANTIC MARKETS LTD - now
ATLANTIC PROPERTIES LIMITED - 2014-10-14
THE MALL ANTIQUES ARCADE LIMITED
- 2007-10-17
02229070 54-56 Camden Lock Place, London
Dissolved Corporate (12 parents)
Officer
~ 2002-06-14
IIF 21 - Secretary → ME
12
ATLANTIC VENTURE INVESTMENTS LIMITED - now
LIFESTYLE COLLECTIONS LIMITED
- 2007-09-24
02243374 54-56 Camden Lock Place, London
Dissolved Corporate (12 parents)
Officer
~ 2002-06-14
IIF 30 - Director → ME
~ 2002-06-14
IIF 15 - Secretary → ME
13
BATH ANTIQUES MARKET LIMITED
- now 01999964LINKMINSTER LIMITED
- 1986-10-13
01999964 2 Leman Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2002-06-14
IIF 20 - Secretary → ME
14
BRIXTON VILLAGE LIMITED - now
ATLANTIC MANAGEMENT LIMITED
- 2007-09-24
02477284 24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
~ 1993-09-29
IIF 33 - Director → ME
~ 2002-06-14
IIF 9 - Secretary → ME
15
CAMDEN LOCK (LONDON) LIMITED
- now 01952509 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
~ 1993-11-24
IIF 28 - Director → ME
~ 2002-06-14
IIF 12 - Secretary → ME
16
Ratcliffe & Co, 74 Chancery Lane, London
Dissolved Corporate (5 parents)
Officer
2006-02-09 ~ dissolved
IIF 46 - Director → ME
2008-07-04 ~ dissolved
IIF 6 - Secretary → ME
17
9 Cornwood Close, London
Dissolved Corporate (5 parents)
Officer
2004-01-06 ~ dissolved
IIF 41 - Director → ME
2004-01-06 ~ dissolved
IIF 24 - Secretary → ME
18
5 Elm Tree Close, St Johns Wood, London
Active Corporate (5 parents, 1 offspring)
Officer
1995-07-17 ~ now
IIF 39 - Director → ME
2001-03-22 ~ now
IIF 7 - Secretary → ME
19
ELECTRIC ENTERPRISES LIMITED
- now 01968406SKI ENTERPRISES (COVENT GARDEN) LIMITED
- 1993-01-27
01968406 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 2002-06-14
IIF 1 - Secretary → ME
20
HANOVER FINANCE & LEASING LIMITED
- now 01387485VENDERCULL LIMITED
- 1978-12-31
01387485 Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 45 - Director → ME
~ 1997-12-10
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
21
Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ 2000-08-07
IIF 38 - Director → ME
2000-07-12 ~ 2002-06-14
IIF 25 - Secretary → ME
22
LORD'S ENTERPRISES LIMITED - now
HYPER HYPER LIMITED
- 2007-12-31
02220359HYPE DF (MARKETING) LIMITED
- 1996-05-31
02220359RAFTCHIOCE LIMITED
- 1990-07-02
02220359 Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (4 parents)
Officer
~ 2002-06-14
IIF 37 - Director → ME
~ 2002-06-14
IIF 14 - Secretary → ME
23
LORDS EVENTS LIMITED
- 1999-07-15
03754351 Ratcliffe & Co, 39 Hatton Garden, London
Dissolved Corporate (7 parents)
Officer
1999-04-22 ~ 2002-06-14
IIF 36 - Director → ME
1999-04-22 ~ 2002-06-14
IIF 26 - Secretary → ME
24
MARKET ROW LIMITED - now
ATLANTIC VENTURE INVESTMENTS LIMITED
- 2007-09-24
02229018 24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
~ 2002-06-14
IIF 8 - Secretary → ME
25
RGR PROPERTY DEVELOPMENTS LIMITED
11850876 20 College Close, Loughton, England
Dissolved Corporate (3 parents)
Officer
2019-02-27 ~ 2020-01-21
IIF 44 - Director → ME
26
SKI ENTERPRISES (U.K.) LIMITED
- now 01910126HONEYCRAFT LIMITED
- 1985-09-20
01910126 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
~ 2002-06-14
IIF 19 - Secretary → ME
27
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
~ 2002-06-14
IIF 10 - Secretary → ME